On February 20, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of CNG Viet Nam Joint Stock Company:
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Stock symbol: CNG
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Ex-right date: February
27, 2014
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Record date: March
03, 2014
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Purpose: for
the 2014
annual shareholders’ meeting
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Contents:
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Exercise ratio: 1:1
(01 share – 01 vote)
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Meeting date: April
04, 2014
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Meeting venue: in
Vung Tau City.
Contents:
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Report on Business result in 2013 and business plan for 2014.
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Report on activities of the Board of
Supervisors.
- The audited financial statements.
- Approval for the profit distribution.
- Choosing an auditing firm.
- Amending the Articles of Association.
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Approval for remuneration of the Board of Directors, the Board of Supervisors.
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Electing another member to the
Supervisory Board.